Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HORNINGHAVEN LIMITED

Company number 06847471

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Mar 2019 AP01 Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
24 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 AP01 Appointment of Mr Michael Norman Black as a director on 24 February 2017
01 Mar 2017 AP01 Appointment of Mr Edward Garton Woods as a director on 24 February 2017
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
06 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AD01 Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014
20 Dec 2013 CH03 Secretary's details changed for Rachel Clare Thompson on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Paul Richard Gunner on 16 December 2013
17 Dec 2013 CH01 Director's details changed for Mr Charles Stuart John Barter on 17 December 2013
16 Dec 2013 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders